Hcp Social Infrastructure (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Hcp Social Infrastructure (Uk) Limited
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HEALTH CARE PROJECTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02658304 |
Record last updated |
Sunday, May 11, 2025 6:37:19 AM UTC |
Official Address |
8 White Oak Square London Road Swanley Kent Br87ag, Swanley White Oak
There are 234 companies registered at this street
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Locality |
Swanley White Oak |
Region |
England |
Postal Code |
BR87AG
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Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2025 |
Resignation of one Director (a man)
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Registry |
Mar 28, 2023 |
Appointment of a man as Director and General Manager
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Registry |
Dec 30, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 23, 2020 |
Resignation of one Director (a man) 2658...
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Registry |
May 31, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2019 |
Resignation of one Director (a man) 2658...
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Registry |
Feb 28, 2019 |
Appointment of a man as Support Services And Regional Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Nov 4, 2015 |
Annual return
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Registry |
Aug 26, 2015 |
Change of particulars for director
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Registry |
Aug 26, 2015 |
Change of particulars for director 2658...
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Financials |
Jul 6, 2015 |
Annual accounts
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Registry |
Nov 13, 2014 |
Annual return
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Registry |
Nov 13, 2014 |
Change of particulars for director
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Financials |
Sep 22, 2014 |
Annual accounts
|  |
Registry |
Apr 15, 2014 |
Statement of capital
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Registry |
Apr 9, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 9, 2014 |
Solvency statement
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Registry |
Apr 9, 2014 |
Reduce issued capital 09
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Registry |
Oct 24, 2013 |
Resignation of 2 people: one Director (a man)
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Registry |
Oct 24, 2013 |
Annual return
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Registry |
Oct 24, 2013 |
Resignation of one Director
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Registry |
Oct 24, 2013 |
Resignation of one Director 2658...
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Registry |
Oct 24, 2013 |
Resignation of one Director
|  |
Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Jun 14, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Resignation of a woman
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Registry |
Apr 4, 2013 |
Appointment of a man as Director
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Registry |
Mar 27, 2013 |
Appointment of a man as Ceo and Director
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Registry |
Nov 8, 2012 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
May 25, 2012 |
Appointment of a man as Director
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Registry |
May 25, 2012 |
Appointment of a man as Director 2658...
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Registry |
May 25, 2012 |
Appointment of a man as Director
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Registry |
May 25, 2012 |
Appointment of a man as Director 2658...
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Registry |
Apr 16, 2012 |
Resignation of one Director
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Registry |
Apr 14, 2012 |
Five appointments: 5 men
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Registry |
Mar 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 1, 2011 |
Annual return
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Financials |
Sep 22, 2011 |
Annual accounts
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Registry |
Jun 27, 2011 |
Change of registered office address
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Registry |
Nov 9, 2010 |
Annual return
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Financials |
Sep 22, 2010 |
Annual accounts
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Registry |
Jan 22, 2010 |
Company name change
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Registry |
Jan 22, 2010 |
Statement of companies objects
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Registry |
Jan 22, 2010 |
Alteration to memorandum and articles
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Registry |
Jan 22, 2010 |
Change of name certificate
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Registry |
Jan 22, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Dec 2, 2009 |
Auditor's letter of resignation
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Registry |
Nov 4, 2009 |
Annual return
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Registry |
Nov 4, 2009 |
Change of particulars for director
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Registry |
Nov 4, 2009 |
Change of particulars for director 2658...
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Registry |
Nov 4, 2009 |
Change of particulars for director
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Registry |
Nov 4, 2009 |
Change of particulars for secretary
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Financials |
Sep 13, 2009 |
Annual accounts
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Financials |
Jan 19, 2009 |
Annual accounts 2658...
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Registry |
Oct 31, 2008 |
Annual return
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Registry |
Oct 31, 2008 |
Resignation of a director
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Registry |
Oct 30, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 6, 2007 |
Appointment of a director
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Registry |
Dec 6, 2007 |
Appointment of a director 2658...
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Registry |
Nov 30, 2007 |
Two appointments: 2 women,: 2 women
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Registry |
Nov 12, 2007 |
Resignation of a secretary
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Registry |
Nov 9, 2007 |
Resignation of one Secretary (a man)
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Registry |
Oct 30, 2007 |
Annual return
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Financials |
Oct 25, 2007 |
Annual accounts
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Registry |
Sep 3, 2007 |
Resignation of a director
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Registry |
Aug 31, 2007 |
Resignation of one Health Management and one Director (a man)
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Registry |
Oct 30, 2006 |
Annual return
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Registry |
Sep 29, 2006 |
Appointment of a director
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Registry |
Sep 12, 2006 |
Appointment of a man as Company Director and Director
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Financials |
Aug 30, 2006 |
Annual accounts
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Registry |
Feb 22, 2006 |
Resignation of 2 people: one Accountant and one Secretary (a man)
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Registry |
Feb 22, 2006 |
Resignation of a secretary
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Registry |
Nov 3, 2005 |
Annual return
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Registry |
Nov 3, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 29, 2005 |
Annual accounts
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Registry |
Nov 4, 2004 |
Annual return
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Registry |
Sep 21, 2004 |
Appointment of a secretary
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Registry |
Sep 20, 2004 |
Resignation of a director
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Registry |
Sep 20, 2004 |
Resignation of a director 2658...
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Registry |
Sep 20, 2004 |
Resignation of a director
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Registry |
Sep 17, 2004 |
Two appointments: 2 men
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Financials |
Jul 13, 2004 |
Annual accounts
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Registry |
Nov 7, 2003 |
Annual return
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Financials |
Aug 31, 2003 |
Annual accounts
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Registry |
Nov 18, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 12, 2002 |
Annual return
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Financials |
May 21, 2002 |
Annual accounts
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Registry |
May 13, 2002 |
Resignation of a director
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Registry |
May 1, 2002 |
Resignation of one Engineer and one Director (a man)
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Registry |
Mar 5, 2002 |
Change in situation or address of registered office
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Registry |
Nov 7, 2001 |
Annual return
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Financials |
Oct 23, 2001 |
Annual accounts
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Registry |
Oct 11, 2001 |
Appointment of a director
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Registry |
Oct 4, 2001 |
Appointment of a man as Engineer and Director
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Registry |
Jun 15, 2001 |
Appointment of a director
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Registry |
Jun 6, 2001 |
Appointment of a man as Company Director and Director
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Registry |
Jan 31, 2001 |
Written elective resolution
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Registry |
Jan 12, 2001 |
Auditor's letter of resignation
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